NUGENERATION LIMITED
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3HN- Liquidation
- Private Limited Company
- Company No. 06829771
- Last Updated: 01 Dec 2021
Company Profile
NUGENERATION LIMITED was incorporated on Wednesday, February 25, 2009 as a Private Limited Company with registered address in BIRMINGHAM. NUGENERATION LIMITED has the status: Liquidation and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 11 months and 26 days.
| Name | NUGENERATION LIMITED |
|---|---|
| Company number | 06829771 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toshiba Corporation Shibaura 1-Chome, 105-8001 |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Advance Energy Uk Limited 3 Piccadilly Place, M1 3BN |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engie S.A. Place Samuel De Champlain, 92400 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 11 March 2019, (-2176 days left) |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NUGENERATION LIMITED | 25 Feb 2009 |
| PIMCO 2840 LIMITED | 25 Feb 2009 |
| SITE NNB LIMITED | 22 Sep 2010 |